KAYAK SOFTWARE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 06076185
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KAYAK SOFTWARE (UK) LIMITED are www.kayaksoftwareuk.co.uk, and www.kayak-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kayak Software Uk Limited is a Private Limited Company. The company registration number is 06076185. Kayak Software Uk Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Kayak Software Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. HAFNER, Daniel Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ENGLISH, Paul Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 31 January 2007
Director
HAFNER, Daniel Stephen
Appointed Date: 31 January 2007
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
ENGLISH, Paul Michael
Resigned: 08 December 2011
Appointed Date: 31 January 2007
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

The Priceline Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAYAK SOFTWARE (UK) LIMITED Events

08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 35 more events
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
31 Jan 2007
Incorporation

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